# Dharmesh Thanki

## Details

- **Born:** 5/1971
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [SAI Veritas Limited](/company/15542623) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Mar 2024 |  |
| [Montrose & Cole Ltd](/company/10065214) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 9 Oct 2020 |  |
| [Panthalassa Group Limited](/company/10215745) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 9 Oct 2020 |  |
| [SAI Kda Limited](/company/12097099) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jul 2019 |  |
| [Panthalassa Associates Limited](/company/10065208) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 1 Jan 2019 |  |
| [D & V Capital Limited](/company/10804486) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Jun 2017 |  |
| [Montpellier Ltd](/company/09471437) | ownership-of-shares-75-to-100-percent | 1 Mar 2017 |  |
| [Brain Freeze Designs Ltd](/company/09479266) | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Mar 2017 |  |



## Possibly the same person

- [THANKI, Dharmesh](/person/6306716) (3 appointments, 0 holdings)